A-Spire Business Partners Ltd

Company Registration Number: 04898487

Company registered in England and Wales

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A-Spire Business Partners Ltd is a Private Company Limited by Shares first registered on 15 September 2003. Its current registered address is in Middlesex.

Registered Address

32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY

There are 381 companies currently registered at this postcode, including this one.

All companies at HA2 0HY

Registration Data

Company Number

04898487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £176,483£0£0£0£0£0
Current Assets £253,812£230,803£236,759£215,705£160,977£141,484
of which Cash £0£98,732£112,296£83,701£35,627£31,102
Total Assets £430,295£230,803£236,759£215,705£160,977£141,484
Current Liabilities £116,253£130,285£155,687£134,647£132,089£112,801
Net Current Assets £137,559£100,518£81,072£81,058£28,888£28,683
Total Net Worth £314,042£103,664£84,528£83,490£31,931£31,451

Previous Names

No previous names

Company Officers

  • SHAPIRO, Barbara

    Secretary

    Appointed on 15 September 2003

     

    5 Hazel Gardens
    Edgware
    Middlesex
    HA8 8PD

  • SHAPIRO, Barbara

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1956

    5 Hazel Gardens
    Edgware
    Middlesex
    HA8 8PD

  • SILVER, Alan

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    12 Latimer Close
    Pinner
    Middlesex
    HA5 3RB

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LMKP. Transaction: MzE1Nzg0NjY1M2FkaXF6a2N4.

  2. 19 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVF7FT. Transaction: MzE1NzcwNTczNWFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G334BC. Transaction: MzEzMTA3ODQ5NWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F06Z4O. Transaction: MzEzMDE2MzIwOGFkaXF6a2N4.

  5. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV1F83. Transaction: MzEwNzg5MjMzNWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ6SL. Transaction: MzEwNzU1ODQzNmFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QPFS. Transaction: MzA4NTE4OTMzOWFkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKN4XR. Transaction: MzA4NDcwNzc1MmFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGMDK. Transaction: MzA2NDM0MzY3NGFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF8FTV. Transaction: MzA2NDI4OTY5MWFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7E3QXSD. Transaction: MzA0NDUwNzQ3M2FkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSMXOXPI. Transaction: MzA0NDA2ODE4NGFkaXF6a2N4.

  13. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9V5ZNFK. Transaction: MzAyMzQ5Nzk4NGFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAEETNFU. Transaction: MzAyMzMzNTU5NmFkaXF6a2N4.

  15. 22 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXN8IDHE. Transaction: MjA0MTgxNzExNmFkaXF6a2N4.

  16. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXSUDAE. Transaction: MjA0MTMyMjI1OWFkaXF6a2N4.

  17. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4E4N3RD. Transaction: MjAxNTA3NjY1MmFkaXF6a2N4.

  18. 15 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGGC354. Transaction: MjAxMzM3ODI1NGFkaXF6a2N4.

  19. 28 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQyMjg0M2FkaXF6a2N4.

  20. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyMTExNWFkaXF6a2N4.

  21. 18 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5NTM3NmFkaXF6a2N4.

  22. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzNDcwOGFkaXF6a2N4.

  23. 18 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1NDU3OGFkaXF6a2N4.

  24. 14 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzQwNDA3MWFkaXF6a2N4.

  25. 15 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDIyNzkwN2FkaXF6a2N4.

  26. 22 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjYzODY0NGFkaXF6a2N4.

  27. 18 October 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzk3MDEzMmFkaXF6a2N4.

  28. 18 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxNTM2NmFkaXF6a2N4.

  29. 13 August 2004 Ad 01/04/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODEzOTIzNmFkaXF6a2N4.

  30. 28 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTYzNzczNmFkaXF6a2N4.

  31. 2 October 2003 Ad 25/09/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQyNjQ0OGFkaXF6a2N4.

  32. 2 October 2003 Nc inc already adjusted 25/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjgxMTMzOGFkaXF6a2N4.

  33. 2 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk5NTMzNWFkaXF6a2N4.

  34. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkzMTcxN2FkaXF6a2N4.

  35. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExNTQ5OGFkaXF6a2N4.

  36. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAxODg4MWFkaXF6a2N4.

  37. 29 September 2003 Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcwNTE5NmFkaXF6a2N4.

  38. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY0OTgxMmFkaXF6a2N4.

  39. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMxMTk0MGFkaXF6a2N4.

  40. 23 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTE0ODEwOWFkaXF6a2N4.

  41. 15 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA0OTU5NWFkaXF6a2N4.

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